HAAVI HORIZONS GROUP LIMITED

HAAVI HORIZONS GROUP LIMITED is an active private limited company, incorporated on 19 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. HAAVI HORIZONS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11891551
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GW1
Address Line 2GREAT WEST ROAD
Post TownBRENTFORD
CountryENGLAND
PostcodeTW8 9DF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date16/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HAAVI HORIZONS GROUP LIMITED

Directors

(The company's officers)
MR ABDUL HAKKEEM KADIR BUX
(~46 year old Indian national)
GW1 GREAT WEST ROAD, BRENTFORD, TW8 9DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MISS AVITA ESPECIOSA PEREIRA
(~42 year old British national)
GW1 GREAT WEST ROAD, BRENTFORD, TW8 9DF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2019

Shareholders

(Persons of Significant Control)
Miss Avita Especiosa Pereira
(~42 year old Portuguese national)
Gw1, Great West Road, Brentford, TW8 9DF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/03/2019
Mr Abdul Hakkeem Kadir Bux
(~46 year old Indian national)
Gw1, Great West Road, Brentford, TW8 9DF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/03/2020

Connections

(Shared officers)
FOOD VENTURES LTD
  • MR ABDUL HAKKEEM KADIR BUX
  • MISS AVITA ESPECIOSA PEREIRA
  • MR ABDUL HAKKEEM KADIR BUX
  • MISS AVITA ESPECIOSA PEREIRA
  • MR ABDUL HAKKEEM KADIR BUX
  • MISS AVITA ESPECIOSA PEREIRA
  • MR ABDUL HAKKEEM KADIR BUX
  • MR ABDUL HAKKEEM KADIR BUX
  • MR ABDUL HAKKEEM KADIR BUX
  • MR ABDUL HAKKEEM KADIR BUX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAAVI HORIZONS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TW8 9DF.

Map of HAAVI HORIZONS GROUP LIMITED at local scale
Map of HAAVI HORIZONS GROUP LIMITED at local scale
Map of HAAVI HORIZONS GROUP LIMITED at district scale
Map of HAAVI HORIZONS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW8 9DF

Other companies with registered offices in TW8 9DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)